DOSSIERS / SISA SIMBA
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Company dossier

SISA SIMBA

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790799480 · 790799480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SISA SIMBA
fr_insee
790799480
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-01-29
fr_insee
66 AV DE FRONTON, 31140 SAINT-ALBAN
fr_insee
86.21Z
fr_insee
€40
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FERRARIShared officer / director · 2 share thisSCI DU VALShared officer / director · 2 share thisSAVANNA 916Shared officer / director · 6 share thisAKAMARU 910Shared officer / director · 6 share thisSCI CABINET MEDICAL LABASTIDE ST SERNINShared officer / director · 6 share thisSISA LABASTIDE SAINT-SERNINShared officer / director · 6 share thisSCM DES DOCTEURS FRANCK SAPALY, CHRISTINE SAPALY, JEREMY DELCROS, MATHILDE BRULINCHARLOTTE LAURENTShared officer / director · 6 share thisALTADEShared officer / director · 9 share thisSCI KANDAHARShared officer / director · 9 share thisSCI 2LShared officer / director · 9 share thisSAS LCGShared officer / director · 9 share thisG LACAZE AVOCATShared officer / director · 9 share thisSCM E.C.G.L.Shared officer / director · 9 share thisCHAGUYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BEATRICE LAFUSTEDirigeant—France registry
DAVID GOUANELLEDirigeant—France registry
FRANCK SAPALYDirigeant—France registry
GUILLAUME LACAZEDirigeant—France registry
FRANCOIS FERDINAND ANTOINE GUIDOLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100